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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 12/6/2016 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-11 11MILWAUKEE ART MUSEUM FINANCIAL REPORTSReference FileFrom the Chief Financial Officer, Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-722 12UW Extension PSC 2017ResolutionFrom the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to execute Amendment No. 2 of a Professional Services Contract between Milwaukee County and UW Extension, increasing the existing contract by $175,212, from $830,681 to $1,005,893, for professional staffing services, for the period effective January 1, 2017, through December 31, 2017.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-637 13Amending Chapter 47 of the Milwaukee County General Ordinances (MCGO) by establishing a policy for location-based augmented reality games in Milwaukee County Parks in conjunction with the Department of Parks, Recreation, and Culture (DPRC) Amending MGCOOrdinanceA resolution/ordinance, in conjunction with the Department of Parks, Recreation, and Culture, to amend Section 47.03 of the Milwaukee County Code of General Ordinances, to establish a policy for location-based augmented reality games in Milwaukee County Parks. (CB Meeting 12/15/16: Referred back to the Committee on Parks, Energy, and Environment)RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-651 14Addition to 2017 Zoo Budget File No. 16-567OrdinanceFrom the Director, Milwaukee County Zoo (the Zoo), requesting authorization to amend Section 50.041 of the Milwaukee County Code of General Ordinances, regarding the Zoo Railroad, Specimen, and Conservation and Research Program Fund to conform to the 2017 Adopted Budget.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-709 15County Employee Discount ProgramInformational Report2016 Budget Amendment 1A015: From the Director, Department of Parks, Recreation, and Culture, and the Director, Milwaukee County (the County) Zoo, providing an informational report regarding the development of a plan to provide a discount for County employees and family members between 5 and 15 percent for County-owned park attractions and services, including golf and picnic areas, and admission to the Zoo. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEFail Action details Video Video
16-576 16Farm & Fish Hatchery Fund ReallocationAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to reallocate $131,155 from a water pumping system project at the Farm and Fish Hatchery to other repair and replacement projects resulting from vandalism and property damage not covered by insurance to include the following projects: Lincoln Memorial Drive light pole replacements, Lake Park tennis court fence repair, Lincoln Park Henry Aaron Field fence repair, Grant Park Picnic Shelter #5A roof shingle replacement, Farm and Hatchery roof repair, and Boerner Visitor's Center water damage improvements.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-701 17Authorization to Apply for FFLM-MMSD Grant(s)Action ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for the Fund for Lake Michigan program grant and/or the Milwaukee Metropolitan Sewerage District Green Infrastructure program grant.AMENDEDPass Action details Video Video
16-701 17Authorization to Apply for FFLM-MMSD Grant(s)Action ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for the Fund for Lake Michigan program grant and/or the Milwaukee Metropolitan Sewerage District Green Infrastructure program grant.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
16-700 18Certified Survey Map for Lakefront LandAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting approval of the Certified Survey Map, creating four distinct lots at the lakefront area of Lincoln Memorial Drive and East Michigan Street.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-578 19Certified Survey Map for Lakefront LandAction ReportFrom the Director, Department of Parks, Recreation, and Culture requesting approval of the Certified Survey Map, as proposed by the City of Milwaukee, which creates lots from Milwaukee County owned land located in the area of North Lincoln Memorial Drive and East Michigan Street intersection, O’Donnell Park, the Milwaukee Art Museum, and the Downtown Transit Center.LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
16-706 110Lincoln Park Futsal Couts PAMP AwardAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to approve a Parks Amenities Matching Fund request from Wisconsin Sports Group, LLC, in the amount of $15,000 to support the installation of futsal courts at Lincoln Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-708 111Wilson Agreement SHAWAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute a Lease Agreement with the Southeastern Hockey Association of Wisconsin for the Wilson Park Recreation Center, totaling $1,800 per year, for a three-year term, effective July 1, 2016, through July 30, 2019, with two one-year renewal options.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-704 112King Center AgreementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute lease agreements with: Al Moreland Boxing Club, Inc., Images of US Sports, Inc., and Dynamic Dance, LLC, at the Dr. Martin Luther King, Jr., Community Center, in the amount of $150 per month for each leasee, for the period effective January 1, 2017, through December 31, 2017, with two one-year renewal options for each lease.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-705 113Lincoln Memorial Drive 2017 ClosuresAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2017 pursuant to Section 47.031(5) of the Milwaukee County Code of General Ordinances.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-710 114Oak Creek Parkway Encroachment by CaterpillarInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report on an existing encroachment into the Oak Creek Parkway in the City of South Milwaukee, by Caterpillar, Inc. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (12/15/16 County Board Meeting: Referred back to the Committee on Parks, Energy, and Environment)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-712 115War Memorial Center Lakefront Master PlanInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational update on recent planning efforts for the Lakefront surrounding the War Memorial Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-711 116Parks Capital UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational update on parks' capital projects approved by the Milwaukee County Board of Supervisors that were funded during the 2015-2016 budget cycles. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-732 117County Board Adopted File 00-191Informational ReportFrom the Milwaukee County Board of Supervisors, requesting an informational report from the Director, Department of Parks, Recreation, and Culture (DPRC), regarding policies relating to the use of park land in cooperation with other governmental units (Adopted File No. 00-191) in the context of projects the DPRC is actively pursuing. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
16-554 118parkland rezoning updateInformational ReportFrom the Milwaukee County Board of Supervisors requesting a written informational report from the Director, Department of Parks, Recreation, and Culture (DPRC) providing an update on DPRC's progress in implementing the request in adopted File No. 16-121 seeking the immediate rezoning as parkland of at-risk parks by whatever process is required within the municipalities where each is located. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (10/25/16: Laid Over for One Meeting Cycle)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video